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Showing 1 - 2 of 2 results for "Charles Cain"

Financial services exec embroiled in bribery scheme

ALLY SELBY  |  THURSDAY, 16 APR 2020
... compliance team about the true role of the Ghana-based intermediary company. SEC Enforcement Division's FCPA Unit chief Charles Cain said Berko acted alone and Goldman would not be charged. "As alleged in our complaint, Berko orchestrated a scheme to ...

Former Goldman Sachs exec charged over $62m bribery

ELIZABETH MCARTHUR  |  TUESDAY, 17 DEC 2019
... for his role in facilitating the bribe scheme. "Individual conduct lies at the heart of all bribery schemes," said Charles Cain, chief of the SEC enforcement division's FCPA Unit. "Here, Leissner abused his leadership role at Goldman Sachs by engaging ...
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